Search OpenSanctions

Advanced

INBANK, LTD

Bank
TypeCompany[sources]
NameINBANK, LTD[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
SWIFT/BICINKNRUM2[sources]
AddressSTARY TOLMACHEVSKY PEREULOK 5 MOSCOW 115184 MOSCOW RUSSIAN FEDERATION · STARY TOLMACHEVSKY PEREULOK 5 MOSCOW 115184 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: bic-INKNRUM2 · ru-bik-044525308 · lei-253400Q5SDY489NPAF44

For experts: raw data explorer